Whale movements
Last update: 30.04.2026 23:58:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 12:00:53 |  |
140 BTC | $ 8 198 014 | (unknown) | (unknown) |
| Type: transfer | From: 3NQEua67cC5XqTPwNxrdBbdbBeF2Ua7k1F | To: 3E4mspnkoHQNQACoBMPZXJiXKFMRAQMCS7 | |||
| 06.04.2021 12:00:53 | |
275 BTC | $ 16 098 051 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1CTC7Hvk6K1L9Nu364PFYk3ppc1pJEVF | To: bc1qwyn6wv80gusc86j59ptmdkjue8ha422zxfm0uz | |||
| 06.04.2021 12:00:53 | |
125 BTC | $ 7 286 511 | (unknown) | (unknown) |
| Type: transfer | From: 3JYFKfaEjp3qpyR8QipPHGDgjVkkk8TCHR | To: 3EmoNtqMUrGg7nVCcdxi6Ty6RkNNci96S5 | |||
| 06.04.2021 12:00:53 | |
269 BTC | $ 15 757 913 | (unknown) | (unknown) |
| Type: transfer | From: 3JrPk1kQcbxcD7cvShCbR6ddywQoZSff3E | To: 3NNx9CcRjzKVLV9Vmn7CEpvQG8rmZncTuR | |||
| 06.04.2021 12:00:53 | |
100 BTC | $ 5 837 378 | (unknown) | (unknown) |
| Type: transfer | From: 37PVncYaHuZx8h4PwcwX9WgQPYVGSLyCNn | To: 3MJfV8oZGnEFawavf5XKuhMkwHfbU7c3NM | |||
| 06.04.2021 12:00:53 | |
141 BTC | $ 8 247 788 | (unknown) | (unknown) |
| Type: transfer | From: 38EMW23YXX48ie5o7NKkTq4Fsir4c1m6dL | To: bc1qpqhqy2r4putuzu0s8tq5vz3830trl3nk3fm56d | |||
| 06.04.2021 12:00:53 | |
238 BTC | $ 13 937 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuyuj959z7vswa35ss736mnxjxg0dcsseyeeu3 | To: 33egAc1SJhuXXB9AGaF9mDNVRGV7AAmRKm | |||
| 06.04.2021 11:59:41 |  |
3 700 ETH | $ 7 788 985 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 06.04.2021 11:52:17 | |
8 500 000 BUSD | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 11:45:30 |  |
100 000 000 XRP | $ 97 203 610 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 06.04.2021 11:40:47 | |
206 686 500 USDC | $ 206 686 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.04.2021 11:31:26 | |
3 370 ETH | $ 7 085 751 | (unknown) | (unknown) |
| Type: transfer | From: 72c493add413c1b48bd847eb857133ec0faecc33 | To: 85d40040bed7b43e1c9000e2be2a7e04c3381cc0 | |||
| 06.04.2021 11:30:08 | |
5 100 000 USDT | $ 5 078 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:30:08 | |
6 844 699 USDT | $ 6 815 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:30:08 | |
6 263 240 USDT | $ 6 236 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f5e27a547e35cf5c00715d11d05e8cf8894c98a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:29:32 | |
15 000 ETH | $ 31 590 218 | (unknown) | (unknown) |
| Type: transfer | From: 63f1761c4065c6be2eaec245399d5cf07d7ae63b | To: 134c1295517604ecf684b46e68d0485be59a7237 | |||
| 06.04.2021 11:30:38 | |
150 BTC | $ 8 834 381 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 06.04.2021 11:30:38 | |
95 BTC | $ 5 607 531 | (unknown) | (unknown) |
| Type: transfer | From: 3NDxtCTtjKBNWv5MmP7vTnnGRJjvzg7dK6 | To: 3Mub1bD6VaimoxqwFEsWy7KSBrxMHoJJcT | |||
| 06.04.2021 11:30:38 | |
580 BTC | $ 34 159 510 | (unknown) | (unknown) |
| Type: transfer | From: 18bEPyt4y6G7DC3sHgFAzyJdoz1VXPP7f8 | To: 1DGn8qTxxcSGZxvdZ9pym47uk5MUcZkE6c | |||
| 06.04.2021 11:30:38 | |
124 BTC | $ 7 303 428 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FF6BNys8D1LMbY3CM6X1yMAbL9cUcbbb6 | |||
| 06.04.2021 11:27:26 | |
132 BTC | $ 7 796 604 | (unknown) | (unknown) |
| Type: transfer | From: 32YiYpFuxV9f9mT7YFEvExtFFcW83Nn3fH | To: 3HG7EmSsWkaPDtmQNwQYyo6TTZtceQMvUj | |||
| 06.04.2021 11:27:26 | |
140 BTC | $ 8 226 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BKtrJX8t7MWk1SPKWaEHiotVHWyuKRe8u | To: 38Ha9krai18S5GXTt6edVVKUodLtutvRrG | |||
| 06.04.2021 11:27:26 | |
95 BTC | $ 5 604 111 | (unknown) | (unknown) |
| Type: transfer | From: 3HjAjSWJ4QMzHgQE3guDLh3eptmCzb1QtS | To: 3NDxtCTtjKBNWv5MmP7vTnnGRJjvzg7dK6 | |||
| 06.04.2021 11:27:26 | |
95 BTC | $ 5 582 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32KDWaix1LGsMkx9j7WTNTWvh6P6f3tmAB | |||
| 06.04.2021 11:27:26 | |
110 BTC | $ 6 472 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslhvp7fmnhgvf9wzhjzdjxq3rm2ypfy0sl8jyhjcy27gt489chssgwgz6p | To: bc1qmvnndgug99y7v8l9t4atp4zwd3jvvaawutn8t4x558tyqqd4t5xstl007d | |||
| 06.04.2021 11:27:26 | |
182 BTC | $ 10 737 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpame3xsfrhnz7r6wsapcjqdpczqfjvk358kneqmtgg5vtgznjnmq5qyun2 | To: bc1q9ykp2sfzd0jghd22gafempqpwn5djjt8cp7gxx0gjndtgc55tvas8qkahp | |||
| 06.04.2021 11:27:26 | |
246 BTC | $ 14 460 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 06.04.2021 11:27:26 | |
188 BTC | $ 11 062 399 | (unknown) | (unknown) |
| Type: transfer | From: 3JHMx8qe5k6f58Fmsr3k9oZdY5RU8t223o | To: 38BtXekxo3X85TboyvyQkxK1vWMtTEpnVc | |||
| 06.04.2021 11:27:26 | |
188 BTC | $ 11 063 569 | (unknown) | (unknown) |
| Type: transfer | From: 33QXe22bemF9ANqH62HP6rVT4e7nSGdLzF | To: 3JHMx8qe5k6f58Fmsr3k9oZdY5RU8t223o | |||
| 06.04.2021 11:27:26 | |
100 BTC | $ 5 872 559 | (unknown) | (unknown) |
| Type: transfer | From: 3KGfdBxSQ6QfCPJt8cxmmc3a2VyCQ4f8e4 | To: 37PVncYaHuZx8h4PwcwX9WgQPYVGSLyCNn | |||
| 06.04.2021 11:27:26 | |
125 BTC | $ 7 331 793 | (unknown) | (unknown) |
| Type: transfer | From: 346JvfvrowJLvJqDWXZfdQCjJejx4AbUaT | To: 3JYFKfaEjp3qpyR8QipPHGDgjVkkk8TCHR | |||
| 06.04.2021 11:27:26 | |
87 BTC | $ 5 139 345 | (unknown) | (unknown) |
| Type: transfer | From: 3B5GGKfWegJLHgsgcvGYanTZN28obQ8BAt | To: 3KjVFVBNFC5sw5j3Wv99fpASFZVhfVixXS | |||
| 06.04.2021 11:27:26 | |
101 BTC | $ 5 920 167 | (unknown) | (unknown) |
| Type: transfer | From: 3BKuEeJwX8h9HoGPBKF7V1NayR7k7c8WHn | To: 3BSw87nkeqBtppFcmYHGKtbPKLTnDyPRp8 | |||
| 06.04.2021 11:27:26 | |
134 BTC | $ 7 904 315 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ27snwVjU2GuR2MptDMXKZBdyRic545q | To: 3JgS9DJutxUQqX3xbSfkw8F1hBZVomARBC | |||
| 06.04.2021 11:27:26 | |
124 BTC | $ 7 290 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3MbEsgRPje7xN7UkNNuMVCrMoBcMaSB6aW | |||
| 06.04.2021 11:27:26 | |
140 BTC | $ 8 247 423 | (unknown) | (unknown) |
| Type: transfer | From: 3ERNx1qNevxh5Uy5ADncPU3SCrFhocnbiN | To: 3NQEua67cC5XqTPwNxrdBbdbBeF2Ua7k1F | |||
| 06.04.2021 11:27:26 | |
104 BTC | $ 6 136 158 | (unknown) | (unknown) |
| Type: transfer | From: 3QNke6Kkya4ZBMwn2Yh7VaZZZH1MTrsSsf | To: 37BnZUfF6sP2ZSzjmjG9eJwc4DfxfbHafR | |||
| 06.04.2021 11:27:26 | |
89 BTC | $ 5 243 065 | (unknown) | (unknown) |
| Type: transfer | From: 3NzdVbrjejXw6P5uCju8atohySbTRYUvbQ | To: 3HS9BoRkwdMNFdePvWs4dcouzP241WKquK | |||
| 06.04.2021 11:24:28 | |
5 999 884 USDT | $ 6 018 102 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 06.04.2021 11:16:10 | |
5 601 541 XRP | $ 5 446 546 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 06.04.2021 11:13:50 | |
140 BTC | $ 8 203 250 | (unknown) | (unknown) |
| Type: transfer | From: 33SbrhtSX5VRdzw318XYVqk2xVFAX4uxby | To: 3BKtrJX8t7MWk1SPKWaEHiotVHWyuKRe8u | |||
| 06.04.2021 11:13:50 | |
95 BTC | $ 5 576 353 | (unknown) | (unknown) |
| Type: transfer | From: 31krxJhyn8uyDsNtkHgT4vX8u2eQKm2Qp6 | To: 3HjAjSWJ4QMzHgQE3guDLh3eptmCzb1QtS | |||
| 06.04.2021 11:13:50 | |
96 BTC | $ 5 593 481 | (unknown) | (unknown) |
| Type: transfer | From: 3PytHnJUHDpB9Q1CAQjcodKLmkLDAKARkD | To: 31krxJhyn8uyDsNtkHgT4vX8u2eQKm2Qp6 | |||
| 06.04.2021 11:13:50 | |
96 BTC | $ 5 593 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6uZ19UZ8kT85o2ywfRtD15vRqQKqQVUB | To: 3PytHnJUHDpB9Q1CAQjcodKLmkLDAKARkD | |||
| 06.04.2021 11:13:50 | |
96 BTC | $ 5 594 144 | (unknown) | (unknown) |
| Type: transfer | From: 3DVEY29CbewcmwdywGqmBFouKRPuJ81q7Q | To: 3Q6uZ19UZ8kT85o2ywfRtD15vRqQKqQVUB | |||
| 06.04.2021 11:13:50 | |
96 BTC | $ 5 594 284 | (unknown) | (unknown) |
| Type: transfer | From: 3HMcHyTPeNrU2V1qannfYr9vNgwEP1HCUK | To: 3DVEY29CbewcmwdywGqmBFouKRPuJ81q7Q | |||
| 06.04.2021 11:13:50 | |
296 BTC | $ 17 348 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqrezzvyz2h63vzgwnqxxfn89g2nmrmtne7phy | |||
| 06.04.2021 11:13:50 | |
115 BTC | $ 6 754 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5em8yexqytxhxc0www6eqddcfk6p2ekmwja9gqcfz5wpelsdlssq43257v | To: bc1qpsmttp94ndmpl6ljmu3gq93884v8dhvjxsfcwqld96003au0ag3q0jnqw9 | |||
| 06.04.2021 11:13:50 | |
109 BTC | $ 6 364 747 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8myr4njvhe66tuze88uc93ca5la93wjuq604c7agdl7yvyukcpjsx7s09d | To: bc1qtf9ma33a5mv38yekhapj375u58rjj9rj3l67dgw0hm794seal3hqev7fr8 | |||
| 06.04.2021 11:13:50 | |
188 BTC | $ 11 009 233 | (unknown) | (unknown) |
| Type: transfer | From: 33FCkvfCRNGBkkJpL5VkiPADx8i4bEhva9 | To: 33QXe22bemF9ANqH62HP6rVT4e7nSGdLzF | |||